GRAINGER PEARL LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAINGER PEARL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER PEARL LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031519. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER PEARL LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031519. The accounts status is FULL and accounts are next due on 30/06/2024.
GRAINGER PEARL LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 | CURRENT |
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 | CURRENT |
STEVEN BUTLER | Apr 1978 | British | Director | 2021-05-24 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
ANDREW PHILIP SAUNDERSON | Sep 1975 | British | Director | 2018-01-02 UNTIL 2021-11-26 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2012-04-16 UNTIL 2016-09-30 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2012-04-16 UNTIL 2017-12-20 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2012-04-16 UNTIL 2015-12-22 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2012-04-16 UNTIL 2015-12-31 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2012-04-16 UNTIL 2014-01-31 | RESIGNED |
MICHAEL PATRICK WINDLE | Secretary | 2012-04-16 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grainger Pearl Holdings Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |